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⏭... Insurance Authority warns against fraudulent website 21 May 2020 The Insurance Authority (IA) today (21 May 2020) alerted the public to a fraudulent website with the domain name of “http://www.yuehm.com/1gxxw3/9hypq1.html”. The fraudulent website...
https://www.ia.org.hk/english/infocenter/press_releases/20200521.html -
Date: 2020-05-21
... and adjustments that are applicable to “IFRS shareholder equity less goodwill and any other intangible assets” in the Group Capital Rules or guidelines? Question 3 Are there other arrangements or holding structures that may require adjustments to be made to eliminate double-counting? Question 4 Do you...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Group_Capital_Rules_ENG.docx -
Date: 2020-08-19
[HTML]
Management Trainee Scheme
... and spoken English and Chinese (preferably including Putonghua) Duration Training period of 2 to 3 years (Training period may be accelerated for trainees with outstanding calibre) ...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/management_trainee_scheme.html -
Date: 2024-01-16
... and Al-Qaida) Regulation List of relevant persons and entities 9 January 2024 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 3 of 2024 8 January 2024 Updated list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2024.html -
Date: 2024-01-19
... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...
https://www.ia.org.hk/english/infocenter/forms/files/FormS4SupplementalForm_InformationonDisciplinaryActionRecord.pdf -
Date: 2019-09-22
[PDF]
20180605_ppt_part2.pdf
... Level Medium Low Overall ML Risk Level Vulnerability Level, Threat Level and Overall ML Risks of Financial Sectors 3 Banks Insurance Money Service Operators Securities Money Lenders Th re at Vulnerability Risk Levels of Financial Sectors High Medium High Medium Low Medium Low Low Medium Low Medium...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
... for action on these high-risk jurisdictions remains in effect3. The statement identifying high- risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and- other-monitored-jurisdictions/documents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26